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Name match summary

Balliet V. Ashtabula County Sheriff

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 2:22-cv-02244 📅 2022-05-24 📍 OH
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 2:22-cv-02244, indexed by Open Public Records on May 24, 2022. The case is filed by Balliet against Ashtabula County Sheriff (Ohio). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Petition for Writ of Habeas Corpus] (1)
Internal reference ID
Deep Web Search · Ashtabula County Sheriff 8 MATCHED
Possible news and web mentions for Ashtabula County Sheriff. We surfaced 10 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 8 matching articles
Ashtabula's '$9 million cop': Fired officer hired by county after millions in lawsuits | 3News Investigates
Thu, 10 Oct 2024 23:22:00 GMT Possible match · full name match all-tokens match state legal-context
ASHTABULA, Ohio — It's a controversial hire in the Ashtabula County Sheriff's Office: a former Ashtabula police officer who has twice been sued for excessive force, leading to settlements with the ...…
Two arrests made after body of woman was found in shallow grave in Ashtabula
Tue, 25 Aug 2015 04:11:00 GMT Possible match · full name match all-tokens match state legal-context
4:17 p.m. UPDATE: The Ashtabula County Sheriff’s Office confirmed the body is that of 36-year-old Mandy Gottschalk. ASHTABULA, Ohio — Two arrests have been made in the disappearance of an Ashtabula ...…
I-TEAM: State agents investigate deputy-involved shooting in Ashtabula County
Sat, 02 May 2026 17:00:00 GMT Possible match · full name match all-tokens match state
ASHTABULA, Ohio (WJW) — The Ashtabula County Sheriff confirms to the Fox 8 I-Team that state agents with the Bureau of Criminal Investigation are investigating a deputy-involved shooting that sent a ...…
Authorities ID woman found dead in Ashtabula, say she was victim of hit-and-run driver
Sun, 16 Jun 2019 06:39:00 GMT Possible match · full name match all-tokens match state
ASHTABULA, Ohio (WOIO) - The Ashtabula County Sheriff’s Office is investigating after a body was found early Sunday morning. BREAKING UPDATE: @OSHP tells @cleveland19news the woman found dead on the ...…
Caught on camera: Ashtabula Co. sheriff responds to close call after car slides off snowy road
Thu, 15 Jan 2026 08:31:00 GMT Possible match · full name match all-tokens match state
ASHTABULA COUNTY, Ohio (WOIO) - The Ashtabula County Sheriff’s Office shared a video of a close call after a driver slid off the road during a snowstorm. The video is from back on Dec. 30, 2025, when ...…
Ashtabula County Sheriff’s Office warns of bail scam
Fri, 07 Mar 2025 16:00:00 GMT Possible match · full name match all-tokens match state
ASHTABULA COUNTY, Ohio (WOIO) - The Ashtabula County Sheriff’s Office is urging county residents to be aware of a jail bail scam that has been reported to them recently. An elderly resident recently ...…
Ashtabula County woman dies after falling through ice while rescuing dog from pond
Wed, 18 Dec 2024 08:24:00 GMT Possible match · full name match all-tokens match state
ASHTABULA COUNTY, Ohio — A 61-year-old woman has died after attempting to rescue her dog from a pond, according to the Ashtabula County Sheriff's Office. According to officials, family members went ...…
Missing child in Ashtabula County found
Wed, 09 Oct 2024 11:24:00 GMT Possible match · full name match all-tokens match state
Editor’s Note: The sheriff’s office reports this missing child has been found. JEFFERSON, Ohio (WJW) – The Ashtabula County Sheriff’s Office said it is “actively searching” for a missing 9-year-old ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Ashtabula County Sheriff) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-10 14:33 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Ashtabula County Sheriff against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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